DIAMOND DCO TWO LIMITED

Company number 00758153

65 officers / 64 resignations

WISEMAN, Graham

• Correspondence address: 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, Surrey, England, RH1 4NW
• Role (Active): Director
• Date of birth: November 1946
• Appointed on: 25 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

DAVIES, John Richard Bridge

• Correspondence address: Amberley, 5 Primrose Hill Waste Lane, Kelsall, Cheshire, CW6 0PE
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Assistant Group Secretary

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 4 January 2016

LEGG, Nichola Louise

• Correspondence address: 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, Surrey, England, RH1 4NW
• Role (Resigned): Secretary
• Appointed on: 4 January 2016
• Resigned on: 25 November 2023

LEGG, Nichola Louise

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 31 December 2014

MURPHY, Francis Joseph

• Correspondence address: Oakmere Murieston Road, Hale, Cheshire, WA15 9SU
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 31 January 1997
• Nationality: British

SHEPHERD, William

• Correspondence address: Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, West Midlands, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 31 December 2013

SMERDON, Peter

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 1 August 2011
• Nationality: British

STEWART, Brian

• Correspondence address: 12 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HQ
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 30 June 1995
• Nationality: British

AGAR-HUTTY, Stephen Andrew

• Correspondence address: Shenstone, 32 Victoria Road Bidford On Avon, Stratford On Avon, Warwickshire, B50 4AR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 March 1998
• Resigned on: 8 January 2001
• Nationality: British
• Occupation: Chartered Engineer

ANDERSON, Stephen William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 22 March 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ANDERSON, Toby Matthew

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 September 2018
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ASH, Justinian Joseph

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 4 May 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Managing Director

BEER, Thorsten

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 March 2012
• Resigned on: 21 December 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo

BIRCH, Kevin Clive

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 20 September 2022
• Resigned on: 4 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

COUPLAND, Mark Geoffrey

• Correspondence address: 22 Holmesdale Park, Coopers Hill Road, Nutfield, Redhill, Surrey, England, RH1 4NW
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 20 September 2022
• Resigned on: 25 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

COUTURIER, Christophe

• Correspondence address: 4 Clopton House, Clopton Road, Stratford Upon Avon, Warwickshire, CV37 0QR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 February 1997
• Resigned on: 31 August 1998
• Nationality: French
• Occupation: Director

DARGUE, Robin Lindsay

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 July 2022
• Resigned on: 25 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Information & Transformation Officer

DAVIES, Jane

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 February 2019
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

EMERSON, Ailsa Jane

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 16 January 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Human Resources Director

ENGLAND, Philip Nicholas

• Correspondence address: 5 Park Avenue, Peper Harrow Park, Godalming, Surrey, GU8 6BA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 September 1992
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Marketing Director

FEARY, Gary

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 October 2003
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: It Director

GRAY, Steven William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 April 2008
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Mark Steven

• Correspondence address: Portman House, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 2000
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENHALGH, Gary

• Correspondence address: Washdyke Farm, Lincoln Road, Fulbeck, Lincolnshire, NG32 3HY
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 13 October 1992
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 27 July 2022
• Resigned on: 25 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARRIS, Maxine

• Correspondence address: Falcon House, Hellidon Road, Priors Marston, Warwickshire, CV47 7RN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 19 November 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Human Resources Director

HILGER, Marcus

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 October 2017
• Resigned on: 25 November 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

HOOD, John

• Correspondence address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 November 1998
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Finance Director

JAMES, Mark Litten

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 March 2012
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingom
• Occupation: Director

KEEN, Christian

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 December 2020
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

KEEN, Christian

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 November 2019
• Resigned on: 30 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

KERSHAW, Graham Anthony

• Correspondence address: Selsley House, Westhorpe, Sibbertoft, Leicestershire, LE16 9UL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 31 January 1997
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Richard William

• Correspondence address: 2 Long Garden Mews, Long Garden Walk, Farnham, Surrey, GU9 7HX
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 19 July 1993
• Resigned on: 13 June 1994
• Nationality: British
• Occupation: Operations Dir

LIPP, Hanns Martin

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 6 December 2016
• Resigned on: 31 December 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director